REILBALTICUM OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
REILBALTICUM OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 1 444 242 €
Employees: 4
Valentina Arhipova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2670
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jakov Leškin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jakov Leškin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REILBALTICUM OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
REILBALTICUM OÜ
Owners?
Former owners
REILBALTICUM OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
REILBALTICUM OÜ
Taxes paid and estimated average salariesREILBALTICUM OÜ
Financial indicators and prognosisREILBALTICUM OÜ
Financial raiting: "SATISFACTORY" (2013)2013
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
REILBALTICUM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 16.01.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.06.2009 | ...... |
Liabilities and debts
REILBALTICUM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REILBALTICUM OÜ
Reports and assets-liabilities overview 03.09.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
REILBALTICUM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REILBALTICUM OÜ
Bailiff's enforcement proceedings as of 03.09.2014?
Bailiff's enforcement proceedings MISSING
REILBALTICUM OÜ
Regulations of the Payment Order Department as of 03.09.2014?
Regulations of the Payment Order Department MISSING
REILBALTICUM OÜ
Court orders in the register as of 03.09.2014?
Court order MISSING
REILBALTICUM OÜ
Decisions of the Consumer Disputes Committee as of 03.09.2014?
Consumer disputes MISSING
REILBALTICUM OÜ
Court hearings as of 03.09.2014?
Court hearings MISSING
REILBALTICUM OÜ
Rulings as of 03.09.2014?
Court settlemets MISSING
REILBALTICUM OÜ
Notices and announcements as of 03.09.2014?
Announcements MISSING
Marketing
Business network
REILBALTICUM OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
REILBALTICUM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.